Macquarie International Limited LONDON


Macquarie International started in year 1984 as Private Limited Company with registration number 01802574. The Macquarie International company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD. Since February 19, 2001 Macquarie International Limited is no longer carrying the name Macquarie Securities (UK).

At present there are 3 directors in the the company, namely Deloshinee C., Anthony N. and Robert T.. In addition one secretary - Helen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macquarie International Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01802574
Date of Incorporation Fri, 23rd Mar 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Deloshinee C.

Position: Director

Appointed: 12 September 2023

Anthony N.

Position: Director

Appointed: 03 August 2021

Robert T.

Position: Director

Appointed: 30 April 2014

Helen M.

Position: Secretary

Appointed: 02 May 2013

Brendan B.

Position: Director

Appointed: 12 September 2023

Resigned: 15 December 2023

Ivor Y.

Position: Director

Appointed: 06 March 2020

Resigned: 12 September 2023

Abigail N.

Position: Director

Appointed: 21 December 2017

Resigned: 03 August 2021

Holly C.

Position: Director

Appointed: 10 December 2015

Resigned: 21 December 2017

Olivia S.

Position: Secretary

Appointed: 20 December 2013

Resigned: 16 December 2016

Matthew G.

Position: Director

Appointed: 04 February 2013

Resigned: 10 December 2015

Emily D.

Position: Secretary

Appointed: 24 September 2010

Resigned: 30 May 2013

John W.

Position: Director

Appointed: 10 August 2009

Resigned: 28 February 2020

Dominic T.

Position: Secretary

Appointed: 30 January 2009

Resigned: 24 September 2010

Andrew H.

Position: Director

Appointed: 20 March 2008

Resigned: 10 December 2010

James G.

Position: Secretary

Appointed: 23 August 2007

Resigned: 03 May 2013

Paul P.

Position: Director

Appointed: 18 May 2007

Resigned: 20 March 2008

Dominic T.

Position: Secretary

Appointed: 27 October 2005

Resigned: 23 August 2007

Robert T.

Position: Director

Appointed: 27 October 2005

Resigned: 14 January 2013

James C.

Position: Director

Appointed: 05 September 2003

Resigned: 18 April 2008

Robert T.

Position: Secretary

Appointed: 28 August 2003

Resigned: 30 September 2008

Benjamin P.

Position: Director

Appointed: 27 March 2002

Resigned: 18 May 2007

Tae S.

Position: Director

Appointed: 27 March 2002

Resigned: 30 April 2009

Daniel W.

Position: Secretary

Appointed: 29 June 2001

Resigned: 28 August 2003

John W.

Position: Director

Appointed: 06 June 2001

Resigned: 24 February 2009

John R.

Position: Director

Appointed: 15 March 2001

Resigned: 05 September 2003

Stephen A.

Position: Director

Appointed: 03 February 2000

Resigned: 27 March 2002

Michael T.

Position: Secretary

Appointed: 09 September 1999

Resigned: 29 June 2001

Ross R.

Position: Director

Appointed: 02 January 1997

Resigned: 27 March 2002

Alain C.

Position: Director

Appointed: 01 October 1996

Resigned: 08 May 2003

Tracy G.

Position: Secretary

Appointed: 02 July 1996

Resigned: 09 September 1999

Russell B.

Position: Secretary

Appointed: 05 March 1996

Resigned: 02 July 1996

Garry F.

Position: Director

Appointed: 05 March 1996

Resigned: 15 March 2001

Peter K.

Position: Director

Appointed: 23 January 1996

Resigned: 15 September 2010

Andrew D.

Position: Director

Appointed: 09 October 1995

Resigned: 20 March 2008

Mark H.

Position: Director

Appointed: 09 October 1995

Resigned: 31 August 1996

Christopher C.

Position: Director

Appointed: 01 September 1994

Resigned: 08 November 2001

Rohin F.

Position: Director

Appointed: 18 August 1994

Resigned: 06 October 1995

Barry F.

Position: Director

Appointed: 08 June 1994

Resigned: 23 January 1995

Alastair B.

Position: Director

Appointed: 24 May 1993

Resigned: 03 August 1992

Nicholas C.

Position: Director

Appointed: 22 April 1993

Resigned: 18 August 1994

Stephen C.

Position: Director

Appointed: 14 August 1992

Resigned: 02 July 1996

Andrew J.

Position: Secretary

Appointed: 24 May 1992

Resigned: 23 February 1996

Anthony B.

Position: Director

Appointed: 24 May 1992

Resigned: 04 September 1991

Trusec Limited

Position: Corporate Nominee Director

Appointed: 24 May 1992

Resigned: 09 October 1992

Richard E.

Position: Director

Appointed: 24 May 1992

Resigned: 31 March 1995

Philip C.

Position: Director

Appointed: 04 September 1991

Resigned: 19 November 1993

Company previous names

Macquarie Securities (UK) February 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 10th, January 2024
Free Download (37 pages)

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